MINET CONSULTANCY SERVICES LIMITED
Company is dissolved
General Information
NAME
MINET CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
00563752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1956
(68 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
29/03/1956
31/12/1979
J.H. MINET LIFE & PENSIONS LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
Credit Risk Overview
Want to learn more about MINET CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINET CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINET CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 322 Past: 5 |
View Report |
|
Born in Feb 1979 (age: 45) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Born in Jan 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
Director: 16/07/1991 - 20/11/1997 (6 years and 4 months) Secretary: 30/06/1993 - 18/05/1994 (10 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
16/07/1991 - 01/01/1992 (5 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 15/07/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 04/07/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 10/06/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 08/04/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 15/03/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 05/03/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 16/10/2023 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 26/07/2023 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 28/06/2023 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 19/12/2019 | Gardner Mugashu (925130965) has left the board |
| 18/12/2019 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 05/12/2019 | New Board Member Gardner Mugashu (925130965) Appointed |
| 10/07/2019 | Paul Arthur Hogwood (900745392) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 17/10/2018 | Christopher Lee Asher (921785126) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Christopher Asher (921785126) Appointed |
| 03/04/2017 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 03/04/2017 | Christine Marie Williams (917312559) has left the board |
| 03/04/2017 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 04/11/2016 | New Accounts filed |
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